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FIRSTSPORTS LIMITED

Company number 06559195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from 9 Pine Lodge St. Monicas Road Kingswood Tadworth Surrey KT20 6HA to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 15 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
30 Jun 2014 AA Total exemption full accounts made up to 30 April 2014
19 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
19 Apr 2014 CH03 Secretary's details changed for Lorna Jane Baird on 23 December 2013
22 Jan 2014 AD01 Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN on 22 January 2014
13 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
13 Jun 2010 TM01 Termination of appointment of Valerie Lane as a director
19 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Valerie Lane on 8 April 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 08/04/09; full list of members
13 Apr 2009 288c Director's change of particulars / valerie lane / 13/04/2009
23 May 2008 88(2) Ad 20/05/08\gbp si 100@1=100\gbp ic 1/101\
20 May 2008 288a Director appointed valerie lane